Case File
efta-efta02091712DOJ Data Set 10CorrespondenceEFTA Document EFTA02091712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02091712
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
merwin dela crulm_delacruz613@yahoo.com]
From:
Sent Wed 10/29/2014 9:29:35 PM
Subject Re: Order to Arrive the House TODAY!
Merwin says it was done?
Sent from my iPhone On Oct 29, 2014, at 5:11 PM, wrote:
Ejojo s gmail msg was mess up so will work out it tom maybe
Sent from my iPhonc On Oct 29, 2014, at 2:09 PM, wrote:
Hi Merwin, Jojo and...All Heart is sending the stethoscope we ordered for Dr. Merrell to the house instead of to Dr. Merrell's
office...when this package arrives, can you please open the box and then Jojo, please take the wrapped gift to Dr. Merrell's office...
Dr. Merrell et (between Park & Madison) Suite 1B
Please let me know once this is all accomplished....1fJojo is driving Olivier around,
can Leo please take the gift?
Thanks, Begin forwarded message:
From: <customerservicetWAllHeart.com>
Subject: Your AliHeart order
Date: October 27 2014 at 9:32:33 PM EDT
To:
Thank you for your recent order from AllHeart. We appreciate your business! We have processed your order number . The
latest status is updated below. If you have any questions regarding your order, please go to:
http://status.allheart.com/orderstatus/
Sincerely,
PROT2
PROT0
AllHeart Invoice Number: 363007329
PACKAGE ID II
SHIP METHOD
NUMBER 3630073290101 FED GRD HOME Invoice Date: 10/27/14
Ship Date : 10/27/14
TRACKING 911978374241039
PRODUCT NUMBER/
DESCRIPTION
SHIP TO (SEE
QUANTITY
BELOW) ORDERED
QUANTITY
SHIPPED
UNIT
PRICE
STATUS
GW
1
[repeated 3 times] 5.98 SHIPPED
GIFT WRAP
LITT3100 BK
1
[repeated 3 times] 333.99 SHIPPED
LITTMANN 3100 ELECTRONIC SCOPE
MISC CHARGE:
ENGRAVING 0.00
MISC CHARGE:
ENGRAVING 10.99 Merchandise Net:
350.96 Tax Amt:
0.00 Shipping Amt:
0.00
Total Amt:
350.96 Payments:
Charge Card Credit Amt:
350.96 Balance:
0.00 ***** ********************** SHIP TO ADDRESS LEGEND
Ship To Address (1): JEFFREY EPSTEIN 9 EAST 71ST STREET
NEW YORK NY 10021
KB: 10 0000005409476 996524119
CN:
PROT3
PROT1
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
customerservicetwallheart.comEmail
crulm_delacruz613@yahoo.comPhone
3007329Phone
3290101Phone
5409476Phone
6524119Phone
8374241039URL
http://status.allheart.com/orderstatusRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02071020
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784010
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02211691
0p
DOJ Data Set 11OtherUnknown
EFTA02239153
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02041205
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02051438
0p
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